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45 HILLFIELD ROAD RTM LIMITED - 45 Hillfield Road, London, NW6 1QD, United Kingdom
Company Information
- Company registration number
- 06451389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Hillfield Road
- London
- NW6 1QD 45 Hillfield Road, London, NW6 1QD UK
Management
- Managing Directors
- MEIKLE, Louise Jane
- NGUYEN-BA, Minh Yves
- OPIE, Mark Thomas
- PANTER, Lucy Frances
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Torsten Thiele
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2022-12-26
- Last Date: 2021-12-12
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45 HILLFIELD ROAD RTM LIMITED Company Description
- 45 HILLFIELD ROAD RTM LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06451389. Its current trading status is "live". It was registered 2007-12-12. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 45 Hillfield Road .
Get 45 HILLFIELD ROAD RTM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 45 Hillfield Road Rtm Limited - 45 Hillfield Road, London, NW6 1QD, United Kingdom
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-19) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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appoint-person-director-company-with-name-date (2020-03-15) - AP01
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-30) - TM02
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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accounts-with-accounts-type-micro-entity (2019-09-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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accounts-with-accounts-type-micro-entity (2018-09-29) - AA
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notification-of-a-person-with-significant-control (2018-09-29) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-29) - PSC07
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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cessation-of-a-person-with-significant-control (2018-12-23) - PSC07
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confirmation-statement-with-no-updates (2018-12-25) - CS01
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notification-of-a-person-with-significant-control-statement (2018-12-25) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-10-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-21) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-04) - AR01
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annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-03) - AA
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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annual-return-company-with-made-up-date (2010-01-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-20) - AA
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 288a
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legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC